EUROREGISTRY
GB · Company with significant control
Advanta Solutions Ltd
Advanta Solutions Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Advanta Solutions Ltd
- Type
- Corporate entity
- Registration number
- 11051402
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 14 December 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Advanta Solutions Ltd's companies
- Advanta Solutions Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: activities of financial services holding companies (2), financial intermediation not elsewhere classified (2) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in London (3), Glasgow (2) and Bath (1).
- The companies were incorporated between 1996 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Advanta Solutions Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HJ WEALTH MANAGEMENT LTD 11101601 · Private Limited Company | Active | 7 December 2017 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2026 |
| ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD 12267770 · Private Limited Company | Active | 17 October 2019 | Exeter | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 |
| CITY FINANCIAL PLANNING LIMITED 03224580 · Private Limited Company | Active | 15 July 1996 | Bath | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2024 |
| PENNEY & RUDDY HOLDINGS LIMITED 12140832 · Private Limited Company | Active | 6 August 2019 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2024 |
| GENESIS FINANCIAL PLANNING LTD 06622587 · Private Limited Company | Active | 18 June 2008 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| ADVANTA DIRECT LTD SC223664 · Private Limited Company | Active | 25 September 2001 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2022 |
| ADVANTA WEALTH LTD SC433830 · Private Limited Company | Active | 2 October 2012 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2017 |
History
Earlier significant control
Companies where Advanta Solutions Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADVANTA INVEST LTD 12693508 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2020 | 22 December 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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